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Transportation Authority Board Meeting
Date: March 5, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA





San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA 94070


March 5, 2020 – Thursday                                                                5:00pm

1)     Call to Order/Pledge of Allegiance


2)     Roll Call


3)     Public Comment For Items Not on the Agenda


Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.


4)      Report of the Citizens Advisory Committee


5)     Consent Calendar


Members of the Board may request that an item under the Consent Calendar be considered separately


a)     Approval of Minutes of the Board of Directors Meeting of February 6, 2020


b)     Acceptance of Statement of Revenues and Expenses for January 2020


c)     Acceptance of Capital Projects Quarterly Status Report 2nd Quarter FY 2020


6)     Report of the Chair


a)     Resolution of Appreciation for former Chair/Director Don Horsley


7)     San Mateo County Transit District Liaison Report


8)      Joint Powers Board Liaison Report


9)     Report of the Executive Director


10)  Finance


a)     Award of Contracts for On-Call Transportation Planning, Management and Support Services


b)     Financial Projections for the San Mateo 101 Express Lanes Project


c)     Disclosure Training


11)  Program


a)     State and Federal Legislative Update and Approval of Legislative Proposals


b)     Transit - Peninsula Corridor Electrification Program Update


12)  Requests from the Authority


13)  Written Communications to the Authority


14)  Date/Time of Next Regular Meeting: Thursday, April 2, 2020, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070


15)  Report of Legal Counsel


16)  Adjourn







You can download full agenda packets on our Board Meetings Calendar.